Prysmian Cables (Industrial) Ltd was registered on 10 February 1999 and are based in Hampshire, it's status is listed as "Dissolved". The current directors of this organisation are Briggs, Colin Anthony, Martino, Ezio, Scott, Peter. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTINO, Ezio | 14 May 1999 | 17 December 1999 | 1 |
SCOTT, Peter | 14 May 1999 | 25 August 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIGGS, Colin Anthony | 01 October 2014 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 01 December 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 18 August 2015 | |
DS01 - Striking off application by a company | 10 August 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AP01 - Appointment of director | 10 October 2014 | |
AP03 - Appointment of secretary | 10 October 2014 | |
TM02 - Termination of appointment of secretary | 10 October 2014 | |
TM01 - Termination of appointment of director | 10 October 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 14 February 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 January 2012 | |
RESOLUTIONS - N/A | 27 September 2011 | |
SH19 - Statement of capital | 27 September 2011 | |
CAP-SS - N/A | 27 September 2011 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AP01 - Appointment of director | 18 January 2011 | |
TM01 - Termination of appointment of director | 18 January 2011 | |
AA - Annual Accounts | 08 September 2010 | |
TM01 - Termination of appointment of director | 12 July 2010 | |
AR01 - Annual Return | 17 February 2010 | |
AA - Annual Accounts | 23 June 2009 | |
288a - Notice of appointment of directors or secretaries | 10 March 2009 | |
288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 05 August 2008 | |
363s - Annual Return | 21 February 2008 | |
AA - Annual Accounts | 26 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2007 | |
363s - Annual Return | 10 March 2007 | |
288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
AA - Annual Accounts | 01 November 2006 | |
363s - Annual Return | 28 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 2005 | |
395 - Particulars of a mortgage or charge | 22 December 2005 | |
MEM/ARTS - N/A | 20 December 2005 | |
288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
AA - Annual Accounts | 04 November 2005 | |
287 - Change in situation or address of Registered Office | 04 October 2005 | |
CERTNM - Change of name certificate | 29 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2005 | |
RESOLUTIONS - N/A | 19 August 2005 | |
RESOLUTIONS - N/A | 19 August 2005 | |
MEM/ARTS - N/A | 19 August 2005 | |
395 - Particulars of a mortgage or charge | 08 August 2005 | |
288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
363s - Annual Return | 15 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2004 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 12 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2003 | |
AA - Annual Accounts | 28 October 2003 | |
AA - Annual Accounts | 24 May 2003 | |
363s - Annual Return | 11 March 2003 | |
RESOLUTIONS - N/A | 26 January 2003 | |
MEM/ARTS - N/A | 26 January 2003 | |
AA - Annual Accounts | 31 December 2002 | |
288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
AUD - Auditor's letter of resignation | 23 April 2002 | |
AA - Annual Accounts | 23 April 2002 | |
363s - Annual Return | 12 March 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2001 | |
288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 June 2001 | |
AUD - Auditor's letter of resignation | 22 June 2001 | |
288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
AA - Annual Accounts | 08 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2001 | |
288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
363s - Annual Return | 13 March 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2000 | |
RESOLUTIONS - N/A | 04 October 2000 | |
353 - Register of members | 04 October 2000 | |
225 - Change of Accounting Reference Date | 04 October 2000 | |
287 - Change in situation or address of Registered Office | 04 October 2000 | |
CERTNM - Change of name certificate | 02 October 2000 | |
288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
RESOLUTIONS - N/A | 31 August 2000 | |
RESOLUTIONS - N/A | 31 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2000 | |
123 - Notice of increase in nominal capital | 31 August 2000 | |
225 - Change of Accounting Reference Date | 31 August 2000 | |
363s - Annual Return | 13 March 2000 | |
288b - Notice of resignation of directors or secretaries | 24 December 1999 | |
225 - Change of Accounting Reference Date | 26 November 1999 | |
288b - Notice of resignation of directors or secretaries | 09 June 1999 | |
288b - Notice of resignation of directors or secretaries | 09 June 1999 | |
288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
RESOLUTIONS - N/A | 27 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1999 | |
288a - Notice of appointment of directors or secretaries | 27 May 1999 | |
288a - Notice of appointment of directors or secretaries | 27 May 1999 | |
288a - Notice of appointment of directors or secretaries | 27 May 1999 | |
288a - Notice of appointment of directors or secretaries | 27 May 1999 | |
288a - Notice of appointment of directors or secretaries | 27 May 1999 | |
288b - Notice of resignation of directors or secretaries | 27 May 1999 | |
288b - Notice of resignation of directors or secretaries | 27 May 1999 | |
287 - Change in situation or address of Registered Office | 27 May 1999 | |
288a - Notice of appointment of directors or secretaries | 27 May 1999 | |
CERTNM - Change of name certificate | 13 May 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
NEWINC - New incorporation documents | 10 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 December 2005 | Fully Satisfied |
N/A |
An accession deed to a debenture dated 28 july 2005 | 28 July 2005 | Fully Satisfied |
N/A |